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Company dossier

NAVEL

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: FR-914834171 · 914834171 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAVEL
fr_insee
914834171
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-06-23
fr_insee
9 RUE GAMBETTA, 91290 ARPAJON
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46.41Z
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3
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A-E BAHIAdissolvedANOTHER MODEdissolvedARPAJON SUSHI BEdissolvedAS CONSTRUCTIONdissolvedASIAN TIMEactiveATLAS PRIMEURSdissolvedBATI WORKdissolvedBERE AND COdissolvedBERNARD ROUSSEAUactiveBI MATdissolvedBIO RENOVATIONdissolvedBOSPHOREdissolvedBPEEdissolvedBUKEdissolvedCARSELLdissolvedCBAdissolvedC.C.BdissolvedCEKOICEdissolvedCHRISTIAN BERNARD PAULATdissolvedCLEGUER CONSTRUCTIONdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
RICARDAS GAVELISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100